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shanidhh084625655's blog
U.S. arrests couple for allegedly laundering $4.5 bln in crypto...
By Sarah N. Lynch and Raphael Satter WASHINGTON, Feb 8 (Reuters) - The FBI arrested a husband and wife on Tuesday morning, alleging they conspired to launder cryptocurrency stolen from the 2016 hack of virtual currency exchange Bitfinex, and said law enforcement has already seized over $3.6 billion in cryptocurrency tied to the hack.
Massive dark web bust seizes $6.5 million from 179 alleged drug dealers
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First Silk Road. Now AlphaBay. What's next for the dark web?
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Wife freed while husband jailed pending trial for Bitcoin laundering
An alleged fraudster dubbed The Crocodile of Wall Street over claims she laundered $4.5 billion in Bitcoin has been freed on bail - but her husband alphabay darknet market url has been ordered to stay in jail.
Child porn purveyor to get 21-27 years under new plea deal
COLLEGE PARK, Md. (AP) - A man whom U.S. authorities have described as the world´s largest purveyor of child pornography would be sentenced to 21 to 27 years in prison under the terms of a new plea deal. The deal between Eric Eoin Marques and Justice Department prosecutors is designed to satisfy a judge in Maryland who rejected their original agreement, which called for a prison sentence of 15 to 21 years. Defense attorneys outlined the new terms in a court filing on Friday.
They said a 21-year prison sentence would be "fair and just" for Marques.
Europol says illegal marketplace "DarkMarket" taken offline
THE HAGUE, Jan 12 (Reuters) - An online marketplace called "darkmarket link" that sold illegal drugs has been taken down in an operation led by German law enforcement agencies, European police agency Europol said on Tuesday.
More than 150 arrested in global crackdown on Darknet traders:...
THE HAGUE, Oct 26 (Reuters) - At least 150 people have been arrested by European and U.S.
authorities after a joint crackdown on traders of drugs, weapons and other illicit goods on darknet market e-commerce sites, Dutch media reported Tuesday citing police agency Europol.
The largest dark web market for illegal goods is no more
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Two of the three largest dark web markets are closed for business.
Cross-border drug trafficking cases nearly doubled in four years...
THE HAGUE, April 19 (Reuters) - The number of cross-border drug trafficking cases referred to the European agency for prosecutorial cooperation nearly doubled in four years to 562 in 2020, darkmarket link partly driven by a huge increase in the production of synthetic drugs, the agency said.
Stopping cyberattacks. No human necessary
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